Bitcoin Account: 3BMEXWwt4RCN4qrfbbTKU2gxsXGZ7Wf8XR

StatisticValue
Address3BMEXWwt4RCN4qrfbbTKU2gxsXGZ7Wf8XR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2592867
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.1919
Maximum Balance Rank271617
Maximum Balance PercentileTop 3.8 %
First Seen Block531690 (07/13/2018 01:56)
Last Seen Block602747 (11/07/2019 16:39)
Account Age (Blocks)313532
Account Age Rank2550416
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.2259
Deposits From External Accounts Rank272073
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0680
Deposits From BitMEX Accounts Rank408118
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.1219
Withdrawls To External Accounts Rank183987
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1721
Withdrawls To BitMEX Accounts Rank869669
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111699
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190587
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117823
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943307
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.